Fujian Heyue Marine Fishing Development Co., Ltd.

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
9 Dec 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33679treasury.gov ofac.treasury.gov
Listed
23 Dec 2022
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTDSanctionedDebarred
Share not stated
Owned or Controlled ByChina

Owned by1

Pingtan Guansheng Ocean Fishing Co., Ltd.SanctionedDebarred
Share not stated
Owned or Controlled ByChina

Identifiers3

Identifier	Number	Issued by
ID number	913501003157013038
USCC code	913501003157013038
Unified social credit code (uscc)	913501003157013038	China

Other names1

Also known as1

福建和悦海洋渔业发展有限公司

Addresses1

Room G433, 4th Floor, Science and Technology Development Center Building, No. 83 Junzhu Road, Mawei District, Fuzhou

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